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BURGER EXPRESS LIMITED

Company number 01982185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2006 123 Nc inc already adjusted 31/01/06
17 Feb 2006 363a Return made up to 31/01/06; full list of members
15 Feb 2006 MA Memorandum and Articles of Association
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 363a Return made up to 31/01/05; full list of members
23 Feb 2005 AA Accounts made up to 30 September 2004
23 Feb 2004 363a Return made up to 31/01/04; full list of members
02 Feb 2004 AA Accounts made up to 30 September 2003
01 Aug 2003 AA Accounts made up to 30 September 2002
04 Mar 2003 363a Return made up to 31/01/03; full list of members
29 Jul 2002 AA Accounts made up to 30 September 2001
10 Jul 2002 288b Director resigned
07 Feb 2002 363a Return made up to 31/01/02; full list of members
25 Jul 2001 AA Accounts made up to 30 September 2000
24 Apr 2001 287 Registered office changed on 24/04/01 from: stornoway house 13,cleveland row london SW1A 1GG
13 Mar 2001 363a Return made up to 31/01/01; full list of members
09 Feb 2001 288c Director's particulars changed
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Secretary resigned;director resigned
24 Feb 2000 363a Return made up to 31/01/00; full list of members
21 Feb 2000 AA Accounts made up to 30 September 1999
27 May 1999 AA Accounts made up to 30 September 1998